BSEBoard MeetingMgmt Change8 Sept 2026
Country Club Hospitality & Holidays Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Para A of Schedule III to the Listing Regulations, you are hereby informed that the Board of Directors of the Company have decided the following:
a. To convene the 35th AGM of the Members of the Company on Wednesday, the 30.09.2026 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the MCA ....
The Board of Directors of Country Club Hospitality & Holidays Ltd have decided to convene the 35th AGM on September 30, 2026, approved the Board of Directors Report for FY 2025-26, and proposed the continuation of Y. Rajeev Reddy as Chairman & Managing Director beyond the age of 70.
BSEBoard MeetingM&A8 Sept 2026
Niks Technology Ltd
Outcome of Board Meeting
Niks Technology Ltd has announced the outcome of its board meeting, where it has approved several key items, including the re-appointment of two independent directors, alteration to the Memorandum of Association, increase in authorized share capital, and approval for preferential issue of equity shares.
BSEBoard Meeting8 Sept 2026
Hittco Tools Ltd
Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that a meeting of the Board of Directors of Hittco Tools Limited is scheduled to be held on Friday, September 11, 2026,
Hittco Tools Ltd has scheduled a Board Meeting on September 11, 2026, to consider and approve certain matters under SEBI LODR Regulations.
BSEBoard MeetingFundraise8 Sept 2026
Raymond Realty Ltd
Raymond Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve Raising of Funds.
Raymond Realty Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/09/2026 to consider and approve raising of funds through issue of equity shares, convertible securities, and/or warrants.
BSEBoard MeetingResults8 Sept 2026
SIP Industries Ltd
SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve 1. The unaudited Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report of the Auditors.
2. Any other business with the permission of the Chair.
SIP Industries Ltd has scheduled a Board Meeting on 11/09/2026 to consider and approve the unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report of the Auditors.
BSEBoard MeetingBonus/Split8 Sept 2026
Chandni Machines Ltd
Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Chandni Machines Ltd has announced the outcome of its board meeting, where it approved the sub-division/split of existing equity shares, alteration of capital clause, appointment of a secretarial auditor, and other matters.
BSEBoard MeetingMgmt Change8 Sept 2026
SIP Industries Ltd
Outcome of the Board Meeting Held On 08Th September, 2026 With Regard To Upcoming AGM.
SIP Industries Ltd has announced the outcome of its board meeting held on 8th September, 2026, where it approved the appointment of Mr. Sivasankaran Packiampillai as Internal Auditor for FY 2026-27, appointment of Mrs. Bhageerathi as Non-Executive Director, and other matters related to the upcoming AGM.
BSEBoard MeetingM&A7 Sept 2026
Gujjubhai Industries Ltd
1. Took on records the Valuation Report of the Café Gujjubhai Private Limited (Target Company) to ascertain the Fair Value of Eq. Shares for the purpose of 100% Equity shares of by way of acquisition(s) of Café Gujjubhai Private Limited issued by Registered Valuer - Dharmendra Takhatmal Dhelariya (Reg. no. IBBI/RV/06/2019/11555)
2. The Board discussed and considered the proposal for acquisition of 2,51,880 (Two Lakh Fifty-One Thousand Eight Hundred ....
Gujjubhai Industries Ltd has approved the acquisition of 100% equity shares of Café Gujjubhai Private Limited for Rs. 15,90,01,768.40. The acquisition will be made partly by way of share swap and partly by way of cash consideration.
BSEBoard Meeting7 Sept 2026
Visagar Polytex Ltd
Outcome of Board Meeting
Visagar Polytex Ltd held a board meeting and announced the outcome, but details of the meeting are not specified.
BSEBoard Meeting7 Sept 2026
Mapro Industries Ltd
Outcome of Board Meeting held on Saturday, 05th September 2026 under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Mapro Industries Ltd has announced the outcome of its Board Meeting held on September 5, 2026, where it approved the 54th Annual General Meeting to be conducted through video conferencing on September 30, 2026, and appointed a scrutinizer for the voting process.
BSEBoard MeetingResults7 Sept 2026
Shah Foods Ltd
In furtherance to our intimation dated 01st September, 2026, and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of Shah Foods Limited ('the Company'), at its meeting held at Martin Burn Business Park, 18th Floor, Plot 3, Salt Lake Bypass, BP Block, Sector V, Bidhannagar, Kolkata-700091, West Bengal, inter alia, considered ....
The Board of Directors of Shah Foods Limited considered and approved the unaudited financial results for the quarter ended June 30, 2026, and also approved the appointment of a new Chief Financial Officer (CFO) of the Company.
BSEBoard Meeting6 Sept 2026
Rajasthan Tube Manufacturing Company Ltd
Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 07th September, 2026 at 07.00 P.M. at the registered office of ....
Rajasthan Tube Manufacturing Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve various items, including fixing the day, date, time of Annual General Meeting and approving the draft Notice of Annual General Meeting.
BSEBoard Meeting6 Sept 2026
Rajasthan Tube Manufacturing Company Ltd
Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 07th September, 2026 at 07.00 P.M. at the registered office of the company
Rajasthan Tube Manufacturing Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve various matters, including fixing the day, date, time of Annual General Meeting, approving the draft Notice of Annual General Meeting, and fixing the Book Closure date.
BSEBoard MeetingResults6 Sept 2026
Jaipan Industries Ltd
a) The Annual General Meeting will be going to held on 30th September , 2026
b) The Register of Members and Share Transfer Books shall remain closed from Saturday,
26th September, 2026 to Wednesday, 30th September, 2026 both days inclusive
c) The remote e-voting period commences on 27th September, 2026 (9:00 am) and ends on
29th September, 2026 (5:00 pm). During this period members' of the Company, holding
shares either in physical form or in ....
Jaipan Industries Ltd has announced the outcome of its Board Meeting, which includes the Annual General Meeting to be held on 30th September 2026, closure of share transfer books, and remote e-voting period from 27th to 29th September 2026.
BSEBoard MeetingFundraise6 Sept 2026
ASM Technologies Ltd
ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve i. A proposal for issuance of equity shares or warrants by way of a preferential allotment to investors in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, as amended, subject to such regulatory/ statutory ....
ASM Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 09/09/2026 to consider a proposal for issuance of equity shares or warrants by way of a preferential allotment and convening an extra-ordinary general meeting to seek approval of the shareholders.
BSEBoard MeetingM&A5 Sept 2026
TMT India Ltd
Submission of outcome of Board Meeting
TMT India Ltd has announced the outcome of its board meeting, where it has approved several key matters, including the increase in authorized share capital, acquisition of 100% equity share capital of Shakti Auto Industries Private Limited, issuance of up to 2.05 crore equity shares on a preferential basis, and alteration of relevant clauses of the Articles of Association and Memorandum of Association.
BSEBoard MeetingFundraise5 Sept 2026
Sarveshwar Foods Ltd
Outcome for the Board meeting held on Saturday , 5th September , 2026 for considering and approving the Following items :
a)Preferential issue of Fully Convertible Equity Warrants of 22,25,00,000 each convertible into equivalent number of fully paid-up equity share of the Company
b)Introduction and Implementation of ESOP Scheme of Sarveshwar Foods Limited SFL-ESOS 2026
c) Notice of Annual General Meeting to be held on Wednesday, 30th September , 2026 .
d) Other matters.
Sarveshwar Foods Ltd has announced the outcome of its board meeting held on September 5, 2026, where it approved several items, including the preferential issue of fully convertible equity warrants, introduction and implementation of ESOP scheme, and re-appointment of directors. The company also announced its annual general meeting to be held on September 30, 2026.
BSEBoard MeetingMgmt Change5 Sept 2026
Annvrridhhi Ventures Ltd
Outcome of Board Meeting held on 05.09.2026
Annvrridhhi Ventures Ltd has announced the outcome of its board meeting held on September 5, 2026, where it appointed Ms. Mini Kumar as an Additional Director, reconstituted various committees, approved related party transactions, and scheduled its 46th Annual General Meeting.
BSEBoard MeetingResults5 Sept 2026
CHD Chemicals Ltd
CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve intimation of board meeting on 8th september, 2026
CHD Chemicals Ltd has informed BSE about a Board Meeting scheduled on 08/09/2026 to consider and adopt draft reports, appoint a scrutinizer, and other matters.
BSEBoard MeetingFundraise5 Sept 2026
Asian Petroproducts & Exports Ltd
Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve 1. Issue of Equity shares on preferential basis to promoter and to Promoter Group pursuant to conversion of unsecured loan.
2. Issue of Equity shares on preferential basis for cash
consideration to non-Promoter public category.
3. convene an Extraordinary General Meeting
Asian Petroproducts & Exports Ltd has scheduled a Board Meeting on 09/09/2026 to consider the issue of equity shares on a preferential basis to promoters and non-promoter public category, and to convene an Extraordinary General Meeting to seek shareholder approval.